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HOLLY PARK MILL LIMITED

Company number 12831909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Sep 2024	CS01	Confirmation statement made on 23 August 2024 with updates	View PDF Confirmation statement made on 23 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
15 Apr 2024	AA	Micro company accounts made up to 31 December 2023	View PDF Micro company accounts made up to 31 December 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
08 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
08 Apr 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 23 pages (23 pages)
04 Apr 2024	SH01	Statement of capital following an allotment of shares on 28 March 2024 GBP 110	View PDF Statement of capital following an allotment of shares on 28 March 2024 GBP 110 - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
31 Aug 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Dec 2021	AA01	Current accounting period extended from 31 August 2021 to 31 December 2021	View PDF Current accounting period extended from 31 August 2021 to 31 December 2021 - link opens in a new window - 1 page (1 page)
22 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with updates	View PDF Confirmation statement made on 23 August 2021 with updates - link opens in a new window - 4 pages (4 pages)
28 Jul 2021	SH01	Statement of capital following an allotment of shares on 22 June 2021 GBP 100	View PDF Statement of capital following an allotment of shares on 22 June 2021 GBP 100 - link opens in a new window - 3 pages (3 pages)
01 Feb 2021	AD01	Registered office address changed from 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Unit 19 Holly Park Mills Woodhall Road Calverley Leeds LS28 5QS on 1 February 2021	View PDF Registered office address changed from 2nd Floor, City Point 29 King Street Leeds West Yorkshire LS1 2HL United Kingdom to Unit 19 Holly Park Mills Woodhall Road Calverley Leeds LS28 5QS on 1 February 2021 - link opens in a new window - 1 page (1 page)
24 Aug 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 90	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-08-24 GBP 90 - link opens in a new window - 24 pages (24 pages)

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